| Requirement for AML-KYC-Payment Fraud Retail Banking Business Analyst at Remote, Remote, USA |
| Email: [email protected] |
| From: SAPNA, ITECS [email protected] Reply to: [email protected] Position: AML/KYC/Payment Fraud Retail Banking Business Analyst Interview Process: Phone + Video Location: Onsite from Day1 Hybrid NYC/Midtown No Relocation Candidates must be onsite day one and go into the office three times a week. **We need three (1 senior with 8+ years ($80) and 2 Midlevel with 4+ years ($65) business analysts with recent AML / KYC / Payment Fraud experience. Candidates must have 5-10 years experience in financial services with a focus on KYC, AML and/or Fraud Prevention. ****PLEASE ONLY Submit the CANDIDATES WITH AML & KYC EXPERIENCE Candidates Must Have: Business Analyst AML / KYC / Payment Fraud experience with retail banking industry In NY/NJ with State ID or Drivers license. Job Description: This will support the Fraud Prevention Team in their efforts to document 3rd Party AML / KYC / Payment Fraud models used for onboarding and monitoring clients for a deposit checking account product. The identified resource(s) will work closely with the Fraud team (owner of model), Model Validation team, and 3rd party vendor (performing independent validation) carrying out the duties for model documentation, testing and inquiry response. Each resource should have experience in model development and documentation. At least one of the roles should be aligned with someone who has a deeper understanding of KYC/AML modeling while the other could have more emphasis on the documentation. The Client requires a Business Analyst to support the Fraud Prevention Team in their efforts to document 3rd Party AML / KYC / Payment Fraud models used for onboarding and monitoring clients for a deposit checking account product. The identified resource(s) will work closely with the Fraud team (owner of model), Model Validation team, and 3rd party vendor (performing independent validation) carrying out the duties for model documentation, testing and inquiry response including: Assessing existing 3rd party model documentation, modeling methodology and framework, and underlying data to elicit an understanding of the modeling process and techniques, model limitations, and recommend future action. Develop and present model documentation and related insights/recommendations to model owners and developers. Outline & document Key Model Performance Indicators (KMPIs) for model performance in conjunction with the Model Owner. Maintain and enhance the enterprise-wide model inventory & maintain working papers and records of model-validation results. Identify appropriate information required to adequately respond to validation related inquiries. Develop a mitigation strategy & plan derived from the identification of model limitation and weaknesses. 5-10 years experience in financial services with a focus on KYC, AML and/or Fraud Prevention. 2+ years of experience in model development, documentation and/or validation experience in a financial services industry, or related field. Strong proficiency in technical/non-technical forms of model documentation and system/business processes. High comfort and ability to work with large data sets (from multiple sources and platforms) and generate analytics/insights. Strong proficiency in Microsoft Office Suite (incl. Excel, Word, and PowerPoint). Strong communication skills (written/oral) with the ability to vary style based on audience. Organized and detail oriented. Ability to be flexible in balancing priorities and meet tight deadlines in a fast-paced environment. Ability to work independently and collaboratively with employees at all levels. SQL experience and proficiency (preferred) -------------------------------------------------------------------------------------------------------- Please provide all the below details with each submittal. It is required for the vendor Management system. Number of years working with: Total IT experience: Years working with: Business Analyst Years working with: RECENT AML / KYC / Payment Fraud experience Years working with: Full Name : Rate: Location: Availability to Interview: One Days notice Availability to Start: Two weeks Email Address: Phone Number: Visa Status: Education - College/Year of graduation: Link to LinkedIN Certifications Keywords: information technology golang Idaho New Jersey New York |
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| Thu Jul 20 11:38:00 UTC 2023 |